Network Officer

il y a 3 jours


Provincie Luxemburg, Belgique KPMG Luxembourg Temps plein

Find your purpose at KPMG Luxembourg
We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, tax and advisory services.
We are seeking an Experienced KYC Officer
We are seeking a dynamic and detail-oriented experienced KYC officer to join our growing team. Reporting to the KYC Managers and ultimately to the Team Leader, the KYC Officer supports a high-quality centralized KYC preparation process. They contribute actively to the Risk Management organization by being the main point of contact within the KYC team for Client evaluations of the three business functions and working closely together with the Central Risk Management department. They will contribute to an enhanced risk mindset in the firm by guiding the business in the KYC principles and supporting the KYC Managers and KYC Team Leader in their respective role.
Doing Know Your Customer (KYC) checks
• Carrying out the Customer Due Diligence (CDD) obligations: Communicate and collaborate with internal and external clients to enhance KYC processes
You hold at least a bachelor’s degree in Business Administration
• You are fluent in English - any other language is an asset
• You have 1-2 years of experience in KYC processes• You have a good understanding of regulatory guidelines and compliance standards
• Having a background in the legal and financial sector will be seen as an asset• You have strong attention to detail and excellent analytical skills• You have effective communication and collaboration abilities• You have a proactive approach to problem-solving
Make a real impact, join a diverse team of leading experts, work with global clients, and discover technological solutions. By submitting your resume and application information, you authorize KPMG to transmit and store your information in the KPMG recruitment database, and to circulate that information as necessary for the purpose of evaluating your qualifications for this or other job vacancies.



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